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BIGBLU SERVICES HOLDING LTD

Company number 10177312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AP01 Appointment of Mr Frederick Danneau as a director on 4 July 2024
18 Jul 2024 PSC05 Change of details for Bigblu Operations Limited as a person with significant control on 18 July 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
30 Nov 2023 AA Full accounts made up to 30 November 2022
28 Nov 2023 MR01 Registration of charge 101773120003, created on 27 November 2023
21 Nov 2023 PSC05 Change of details for Bigblu Operations Limited as a person with significant control on 28 July 2023
27 Jul 2023 AD01 Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to 60 Gracechurch Street London EC3V 0HR on 27 July 2023
10 Jul 2023 AA Full accounts made up to 30 November 2021
31 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 May 2022 AA Full accounts made up to 30 November 2020
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Jonathan Eldon Robinson as a director on 6 December 2021
27 Jan 2022 TM01 Termination of appointment of Mark Anderson as a director on 6 December 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
14 Oct 2020 ANNOTATION Rectified TM01 was removed from the public register on 03/12/2020 as it was invalid or ineffective.
14 Oct 2020 TM01 Termination of appointment of Frank Vincent Waters as a director on 30 September 2020
14 Oct 2020 AP01 Appointment of Mr Mark Anderson as a director on 30 September 2020
14 Oct 2020 MR04 Satisfaction of charge 101773120002 in full
09 Oct 2020 AA Full accounts made up to 30 November 2019
07 Jul 2020 MR04 Satisfaction of charge 101773120001 in full
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 May 2020 CH01 Director's details changed for Mr Frank Vincent Waters on 29 April 2020
06 Jan 2020 SH02 Sub-division of shares on 13 December 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 13/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association